3IINFOTECH

We wish to inform that the Board of Directors at its meeting held on July 13, 2018 has approved the unaudited Financial Results of the Company for the quarter ended June 30, 2018. Please find enclosed herewith a copy of unaudited Financial Results of the Company as per Indian Accounting Standards (INDAS) for the quarter ended June 30, 2018 along with Limited Review Report as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The Board Meeting commenced at 12 noon and concluded at 2:00 p.m.

3i Infotech Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2018 to July 31, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on July 31, 2018.

3i Infotech Limited has informed the Exchange regarding Board meeting held on Jun 29, 2018.

3i Infotech Limited has informed the Exchange regarding Board meeting held on Jun 29, 2018.

3i Infotech Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on Jun 20, 2018. Further, the company has informed the Exchange regarding voting results.

3i Infotech Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on Jun 20, 2018

3i Infotech Limited has informed the Exchange regarding 'Allotment of Equity Shares against conversion of the amended 2.5% Foreign Currency Convertible Bonds due 2025 (formerly 5% Foreign Currency Convertible Bonds due 2017).'.

3i Infotech Limited has informed the Exchange regarding Credit Rating Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that CRISIL Limited has upgraded our credit rating from ��CRISIL BB/Stable�� to ��CRISIL BBB-/Stable�� (Investment Grade)# in respect of our bank loan facilities.The rating rationale is available on the website of CRISIL Limited. Pursuant to the Code of Conduct for Prevention of Insider Trading in the shares of the Company, the Trading Window for dealing in the shares of the Company was closed for all em

3i Infotech Limited has informed the Exchange that Pursuant to Regulation 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (��Regulation��), the Company hereby informs that in accordance with Regulation 47(1)(d), a Notice of Extraordinary General Meeting has been published in the Free Press Journal (English newspaper) and ��Navshakti�� (Marathi newspaper).As required under Regulation 46(2)(q) the said notices have also been placed on the Company��s website at www.3i-infotech.com and the members may refer to the same for details.

3i Infotech Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on Jun 20, 2018With reference to our letter dated May 21, 2018, we enclose herewith the Notice convening the Extraordinary General Meeting (EGM) of the Company to be held on June 20, 2018 at 10:30 a.m. at Vishnudas Bhave Natayagruha, Sector 16 A, Opp. Vashi Bus Depot, Vashi, Navi Mumbai �� 400 703.The Notice of EGM will be available on the website of the Company i.e. www.3i-infotech.comThe disclosure is being made in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclo

3i Infotech Limited has informed the Exchange regarding 'Intimation of Extra Ordinary General Meeting'.

3i Infotech Limited has informed the Exchange regarding 'Incorporation of Step-down Subsidiary.'.

3i Infotech Limited has informed the Exchange that as per Regulation 33 (3)(b)(i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Company will submit quarterly consolidated financial results along with standalone financial results for the FY 18-19. The results will be subject to limited review.

3i Infotech Limited has informed the Exchange regarding allotment of 163914 securities pursuant to FCCB conversion of the Amended FCCBs under ISIN XS0769181982 at its meeting held on April 24, 2018. Conversion pertained to Amended FCCBs (under RBI LRN 201204162) of principal amount USD 213,000 (carrying an outstanding value of USD 53,250) .

3i Infotech Limited has informed the Exchange regarding Outcome of Board Meeting held on April 23, 2018.

3i Infotech Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

3i Infotech Limited has informed the Exchange regarding Corrigendum to allotment intimation dated March 22, 2018 intimating about allotment of equity shares pursuant to conversion of the Amended FCCBs and the FCCBs.

3i Infotech Limited has informed the Exchange regarding ' The Company has, on March 22, 2018, allotted: 1. 10,004 equity shares against the conversion of Amended FCCBs of principal amount USD 13,000 (carrying an outstanding value of USD 3,250) and 2. 6,63,260 equity shares against the conversion of the FCCBs of principal amount USD 260,000 (carrying an outstanding value of USD 100,000). '.

3i Infotech Limited has informed the Exchange regarding 'Pre-payment of Principal Outstanding Debt due till June 30, 2019.'.

3i Infotech Limited has informed the Exchange regarding 'Allotment of Shares to Lender under Debt Realignment Scheme ("DRS") Package'.

3i Infotech Limited has informed the Exchange regarding 'pursuant to the terms of the Supplemental Master Restructuring Agreement dated June 29, 2016 (��Supplemental MRA��) to the Master Restructuring Agreement dated March 30, 2012, the Company has, today, allotted 1,46,50,640 (One Crore Forty Six Lakh Fifty Thousand Six Hundred Forty) equity shares of Rs. 10/- each and 2,56,38,620 (Two Crore Fifty Six Lakh Thirty Eight Thousand Six Hundred Twenty) 0.10% Cumulative Non-Convertible Redeemable Class B Preference Shares of face value Rs. 5/- each (��Class B Preference Shares��) at par on a prefer

3i Infotech Limited has informed the Exchange regarding 'Pursuant to the re-branding exercise carried out by the Company, the existing logo of the Company has been redesigned. The new logo was officially launched today. The new logo is appearing on the new letter head used for making this announcement. Please note that there is no change in the name of the Company as a result of this re-branding'.

3i Infotech Limited has informed the Exchange regarding 'Allotment of Shares to Lender under Debt Realignment Scheme ( "DRS") Package.'.

3i Infotech Limited has informed the Exchange regarding 'Intra-Group Merger of Step-down Subsidiary'.

3i Infotech Limited has informed the Exchange regarding Outcome of Board Meeting held on January 12, 2018.

3i Infotech Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

3i Infotech Limited has informed the Exchange regarding 'Pre Payment of Debt of Rs 19.50 crores.'.

3i Infotech Limited has informed the Exchange regarding 'the Company has allotted 10,64,298 equity shares on December 21, 2017 against the conversion of FCCBs of principal amount USD 1,383,000 (carrying an outstanding value of USD 345,750)'.

3i Infotech Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

3i Infotech Limited has informed the Exchange regarding Corrigendum to Notice of Postal Ballot

3i Infotech Limited has informed the Exchange regarding Credit Rating

3i Infotech Limited has informed the Exchange regarding 'Transfer of equity shares of the Company to the Investor education and Protection Fund ( IEPF).'.

3i Infotech Limited has informed the Exchange that as per Regulation 33 (3)(b)(i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company have submitted the consolidated financial results along with standalone financial results for the first two quarters of FY 17-18 and will continue to follow the same disclosure format for the remaining two quarters of FY 17-18.

3i Infotech Limited has informed the Exchange regarding Notice of Postal Ballot

The Exchange had sought clarification from 3i Infotech Limited with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify. -1. Segment assets and segment liabilities not mentioned in the financial results as per SEBI circiular Reference No. CIR/CFD/FAC/62/2016 dated July 05, 2016. The response of the Company is attached.

The Exchange has sought clarification from 3i Infotech Limited with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify. -1. Segment assets and segment liabilities not mentioned in the financial results as per SEBI circiular Reference No. CIR/CFD/FAC/62/2016 dated July 05, 2016. The response of the Company is awaited.

3i Infotech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

3i Infotech Limited has informed the Exchange regarding 'Allotment of Shares to Lenders under Debt Realignment Scheme ("DRS") Package.'.

3i Infotech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 06, 2017. Further, the company has informed the Exchange regarding voting results.

3i Infotech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 06, 2017

3i Infotech Limited has informed the Exchange that the company has allotted 6,148 equity share on August 17, 2017 against conversion of the Bonds of principal amount of USD 100,000 ( carrying and outstanding value of USD 25,000)

3i Infotech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 30, 2017 to September 6, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 6, 2017.

3IINFOTECH:The Exchange has sought clarification from 3i Infotech Limited with respect to announcement dated 24-Jul-2017, regarding "Outcome of Board Meeting held on July 22, 2017."On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is enclsoed.

3IINFOTECH:The Exchange has sought clarification from 3i Infotech Limited with respect to announcement dated 24-Jul-2017, regarding "Outcome of Board Meeting held on July 22, 2017." On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

3i Infotech Limited has informed the Exchange regarding Outcome of Board Meeting held on July 22, 2017.

3i Infotech Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

3i Infotech Limited has informed the Exchange that 3i Infotech Limited ( the Company ) has pre-paid Rs.38.5 Crores of its Principal Outstanding Debt. This amount represents 6 monthly installments of the Principal Amount which were due for repayment from April 30, 2018 as per the terms of the Debt Realignment Scheme (DRS) approved by its Lenders. The Company continues to service its lenders on a regular basis from the effective date of implementation of DRS i.e. April 1, 2016.

3i Infotech Limited has informed the Exchange regarding Withdrawal of Winding up petition by Tata Capital Financial Services Ltd.

3i Infotech Limited has informed the Exchange Allotment of Equity Shares issued on December 12, 2016 and held in abeyance against conversion of 2.5% foreign currency convertible bonds due 2025.

3i Infotech Limited has informed the Exchange regarding Allotment of shares to the Non-CDR Lenders under Debt Realignment Scheme ( "DRS") Package of 3i Infotech Limited.